ROUNDHAY CONSULTING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-14 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-14 with updates

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10/07/2310 July 2023 Micro company accounts made up to 2022-10-31

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24/04/2324 April 2023 Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to 82 Shaftesbury Avenue Leeds West Yorkshire LS8 1DS on 2023-04-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-14 with updates

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21/07/2121 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O BROSNANS 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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12/10/1612 October 2016 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE FLOOD / 07/10/2016

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE ROBINSON / 07/10/2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 16/18 DEVONSHIRE STREET KEIGHLEY YORKSHIRE BD21 2DG

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBINSON / 01/10/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/10/0718 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 82 SHAFESBURY AVENUE, ROUNDHAY LEEDS YORKSHIRE LS8 1DS

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 23 ROMAN GROVE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2DT

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/12/038 December 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/12/021 December 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/11/015 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 51 STONEBRIDGE HOUSE COBOURG STREET MANCHESTER M1 3GB

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 23 ROMAN GROVE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2DT

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 SECRETARY RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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23/10/0023 October 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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17/10/0017 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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